Madison Man Admits Defrauding Investors
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BRIAN HUGHES, 57, of Madison, pleaded guilty today before U.S. District Judge Janet Bond Arterton in New…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BRIAN HUGHES, 57, of Madison, pleaded guilty today before U.S. District Judge Janet Bond Arterton in New…
NEWARK, N.J. – A former Passaic County, New Jersey, man today admitted his role in a large international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced. Gilberto Martinez, 33,…
NEWARK, N.J. – A Georgia man today admitted making interstate threats to an executive officer of a New Jersey based company, U.S. Attorney Philip R. Sellinger announced. Alan Wallace, 59,…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that WILLIAM SACCO, 49, of Pelham, New Hampshire, waived his right to be indicted and pleaded guilty today…
CORPUS CHRISTI, Texas – A 40-year-old Corpus Christi resident has pleaded guilty to illegally possessing a firearm as a felon, announced U.S. Attorney Jennifer B. Lowery. Pat Anthony Lacour admitted…
PROVIDENCE, R.I. – A Central Falls man admitted in federal court today to being a member of a Drug Trafficking Organization (DTO) that shipped dozens of packages containing kilograms of…
WHEELING, WEST VIRGINIA – Joshua Anthony Doty, of Steubenville, Ohio, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Doty, 35, pleaded guilty today on one count…
BECKLEY, W.Va. – Mario Lavonta Ward, 46, of Tennessee, pleaded guilty today to a federal drug crime. According to court documents, Ward admitted that on June 8, 2021 he sold…
PITTSBURGH – A former resident of New Jersey and current resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of failure to register as a sex offender,…
Is your grocery and gas bill rising every month? Is your electricity bill reaching for the sky? Are you feeling a financial crunch? Well, the President of the United States…
ALBANY, NEW YORK – Shamel Chung, age 35, of Bayside, New York, pled guilty today to unlawful possession of a firearm by a felon and possession of a firearm with…
ALBANY, NEW YORK – Shawn Pondillo, age 26, of Rensselaer, New York, pled guilty today to distributing fentanyl. The announcement was made by United States Attorney Carla B. Freedman and…
CLARKSBURG, WEST VIRGINIA – Alante Martel Nelson, of Detroit, Michigan, has admitted to drug and firearms charges, United States Attorney William Ihlenfeld announced. Nelson, 29, pleaded guilty today to one…
WHEELING, WEST VIRGINIA – Samuel Anthony Spilios, of Newell, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Spilios, 39, pleaded guilty today to one…
PITTSBURGH – A resident of Carpentersville, Illinois, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing of False Federal Income Tax Returns, United States…
ELKINS, WEST VIRGINIA – Kayla Lynn Jenkins, of Philippi, West Virginia, has admitted to drug and firearms charges, United States Attorney William Ihlenfeld announced. Jenkins, 27, pleaded guilty today to…
PITTSBURGH, PA- A resident of Pittsburgh, Pennsylvania, has pleaded guilty to one count of been of Interstate Transportation of Stolen Property, United States Attorney Cindy K. Chung announced today. Christopher…
NEWARK, N.J. – A California man pleaded guilty today to laundering money from fraudulently obtained Small Business Association (SBA) loans and from a law firm that was the victim of…
ELKINS, WEST VIRGINIA – Cheyanne Mary Katherine Winning, of Montrose, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Winning, 30, pleaded guilty today to…
CLARKSBURG, WEST VIRGINIA – Richard Kirkland Johnson, of Detroit, Michigan, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Johnson, 25, pleaded guilty today to one count…
MARTINSBURG, WEST VIRGINIA – Patrick Allen Darlington, of Charles Town, West Virginia, has admitted to a failure to register charge, United States Attorney William Ihlenfeld announced. Darlington, 43, pleaded guilty…
MISSOULA — A Texas man accused of groping a minor girl while on a flight to Bozeman admitted to a sexual assault crime today, U.S. Attorney Leif M. Johnson said.…
ELKINS, WEST VIRGINIA – Randall Aaron Koontz, Jr., of Petersburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Koontz, 41, pleaded guilty today to…
CAMDEN, N.J. – A former employee of a Mount Holly, New Jersey, medical practice pleaded guilty today to selling fraudulent prescriptions for controlled substances, U.S. Attorney Philip R. Sellinger announced.…
PITTSBURGH – A former resident of Alabama pleaded guilty in federal court on Friday to charges of sex trafficking crimes, United States Attorney Cindy K. Chung announced today. Anthony Juskowich,…